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Uluru.Co.Ltd Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Tomoya Hoshi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	21yrs
CEO sahipliği	27.0%
Yönetim ortalama görev süresi	9.5yrs
Yönetim Kurulu ortalama görev süresi	9.8yrs

Son yönetim güncellemeleri

Recent updates

It's Down 34% But Uluru.Co.,Ltd. (TSE:3979) Could Be Riskier Than It Looks

Aug 05

CEO

Tomoya Hoshi (48 yo)

21yrs

Görev süresi

Mr. Tomoya Hoshi serves as the President and Representative Director at ULURU CO.,LTD since October 2003 and serves as its Chief Executive Officer. Mr. Hoshi has been an Auditor of PT.ULURU BALI since May...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tomoya Hoshi	President	21yrs	Veri yok	27.02% ¥ 2.2b
Uchimaru Yasuaki	Executive Officer & Co-CFO	no data	Veri yok	Veri yok
Hirokazu Kondo	Co-CFO, IR and Future Creation Officer & Director	2.5yrs	Veri yok	0.34% ¥ 27.0m
Shinsuke Kobayashi	Chief Culture Officer	9.5yrs	Veri yok	2.49% ¥ 198.8m
Yuhei Okeyama	Executive VP & Director	14yrs	Veri yok	5.5% ¥ 438.8m
Yosuke Nagaya	CISO, IT and Risk Management Officer & Director	9.5yrs	Veri yok	3.01% ¥ 239.8m
Shunta Wakimura	Executive Officer	4.2yrs	Veri yok	Veri yok
Taketsugu Tanaka	Operating Officer	no data	Veri yok	Veri yok
Emi Nosaka	Operating Officer	no data	Veri yok	Veri yok
Akira Ide	Finance & Accounting Department Manager	no data	Veri yok	Veri yok

9.5yrs

Ortalama Görev Süresi

44yo

Ortalama Yaş

Deneyimli Yönetim: 3979 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tomoya Hoshi	President	21yrs	Veri yok	27.02% ¥ 2.2b
Hirokazu Kondo	Co-CFO, IR and Future Creation Officer & Director	6.3yrs	Veri yok	0.34% ¥ 27.0m
Shinsuke Kobayashi	Chief Culture Officer	14yrs	Veri yok	2.49% ¥ 198.8m
Yuhei Okeyama	Executive VP & Director	14yrs	Veri yok	5.5% ¥ 438.8m
Yosuke Nagaya	CISO, IT and Risk Management Officer & Director	14yrs	Veri yok	3.01% ¥ 239.8m
Hidekazu Suzuki	Full-Time Auditor	9.8yrs	Veri yok	0.066% ¥ 5.3m
Takeshi Matsuoka	Independent Outside Director	6.3yrs	Veri yok	0.064% ¥ 5.1m
Norio Suzuki	Outside Auditor	9.8yrs	Veri yok	0.042% ¥ 3.3m
Takahiro Ichikawa	Independent Outside Director	8.3yrs	Veri yok	0.053% ¥ 4.3m
Takahiko Watanabe	Non-Independent Director	5.3yrs	Veri yok	0.50% ¥ 40.2m

9.8yrs

Ortalama Görev Süresi

46.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3979 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.8 yıldır).

Uluru.Co.Ltd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Uluru.Co.,Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

ULURU.CO.,LTD., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Uluru.Co.,Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥6.94 (vs JP¥22.57 in 1Q 2024)

It's Down 34% But Uluru.Co.,Ltd. (TSE:3979) Could Be Riskier Than It Looks

New major risk - Share price stability

Investor sentiment deteriorates as stock falls 33%

Uluru.Co.,Ltd. to Report Q1, 2025 Results on Aug 14, 2024

Uluru.Co.,Ltd. Provides Dividend Forecasts for the Fiscal Year Ending March 31, 2025

Uluru.Co.,Ltd. Declares Cash Dividend for the Year Ended March 31, 2024

Full year 2024 earnings released: EPS: JP¥104 (vs JP¥6.51 loss in FY 2023)

Uluru.Co.,Ltd., Annual General Meeting, Jun 27, 2024

Uluru.Co.,Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥32.37 (vs JP¥5.35 in 3Q 2023)

Uluru.Co.,Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Uluru.Co.,Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Uluru.Co.,Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Investor sentiment deteriorates as stock falls 18%

Second quarter 2024 earnings released: EPS: JP¥24.72 (vs JP¥0.14 loss in 2Q 2023)

New major risk - Revenue and earnings growth

Uluru.Co.,Ltd. to Report Q2, 2024 Results on Nov 14, 2023

Uluru.Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ended March 31, 2024

First quarter 2024 earnings released: EPS: JP¥22.57 (vs JP¥6.80 loss in 1Q 2023)

Uluru.Co.,Ltd. Provides Earnings Guidance for the Fiscal Year Ended March 31, 2024

Uluru.Co.,Ltd. to Report Q1, 2024 Results on Aug 14, 2023

Third quarter 2023 earnings released: EPS: JP¥5.35 (vs JP¥7.97 loss in 3Q 2022)

Uluru.Co.,Ltd. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Uluru.Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Uluru.Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Uluru.Co.,Ltd. to Report Q2, 2023 Results on Nov 14, 2022

First quarter 2023 earnings released: JP¥6.80 loss per share (vs JP¥1.31 loss in 1Q 2022)

ULURU.CO.,LTD. Provides Consolidated Earnings Forecast for the Fiscal Year Ending March 31, 2023

ULURU.CO.,LTD. to Report Q1, 2023 Results on Aug 12, 2022

ULURU.CO.,LTD., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

ULURU.CO.,LTD. to Report Fiscal Year 2022 Results on May 13, 2022

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2022 earnings released: JP¥158,273 loss per share (vs JP¥4.10 profit in 2Q 2021)

ULURU.CO.,LTD. Provides Earnings Guidance for the Fiscal Year Ending March 2023

Full year 2021 earnings released: EPS JP¥12.28 (vs JP¥61.37 loss in FY 2020)

ULURU.CO.,LTD. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: JP¥3,465

Third quarter 2021 earnings released: EPS JP¥5.26 (vs JP¥25.75 loss in 3Q 2020)

New 90-day low: JP¥2,457

New 90-day low: JP¥2,465

ULURU.CO.,LTD. to Report Q2, 2021 Results on Nov 13, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş